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Non-profit dossier

MOMIG ITC

FRANCE · NON-PROFIT · INCORPORATED 2014-11-25
KYBE ID: FR-821461811 · 821461811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOMIG ITC

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Registration821461811

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Statusdissolved

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TypeRegistered association

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Incorporated2014-11-25

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Registered address28 RUE DE LA FEDERATION, 93100 MONTREUIL

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTIVE CITRUSdissolved ADLCdissolved A LA BONNE BRAISEdissolved ANAIS LYLIANE GUISLAINE BOILEAUactive ASSO PUBLICS EN PERSPECTIVEdissolved AVEC. CECI.active CYRIAQUE ARTIERES ARCHITECTEdissolved ERIC ROCCHIactive JUSTHIactive LCBNdissolved LEON NOUDBLMANNdissolved MACALBEN COMPANY LIMITEDactive Manuel CINTRAO GUARDADOactive MARINE ANNE CLAUDE PONZOactive OLIVIER PATRICE ERIC MARIE LE TEXIERactive OSCAR TEMKINE OSCAR TEMKINEactive SYND COPROP DU 28 RUE DE LA FEDERATIONactive TWANETdissolved VIVIANE ESNAULTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100